Misrepresentation on an Immigration Application

December 20, 2014 · 3:13 amImmigration
Blog cover image for the article on misrepresentation on an immigration application

Section 40(1)(a) of the Immigration and Refugee Protection Act (IRPA) makes a permanent resident or foreign national inadmissible “for directly or indirectly misrepresenting or withholding material facts relating to a relevant matter that induces or could induce an error in the administration of this Act.” Two words carry most of the weight. “Indirectly” means the false answer can come from an agent, a relative or a form-filler. “Could” means the officer does not have to show the fact changed the decision, only that it was capable of doing so. A visa refusal left off a travel history, an unlisted child or a former marriage can each be enough.

Four ways section 40(1) can reach a person

aTheir own file
False or missing material facts in an application, interview or supporting document, including anything a representative submitted for them.
bA sponsor’s finding
Being sponsored by someone found inadmissible for misrepresentation. Under s.40(2)(b) this applies only if the Minister is satisfied the facts justify it.
cA vacated refugee decision
A final decision to vacate an earlier decision that allowed a claim for refugee protection or an application for protection.
dLost citizenship
Ceasing to be a citizen under the Citizenship Act provisions listed in s.40(1)(d), which deal with citizenship obtained by false representation, fraud or concealing material circumstances.

When the five-year bar starts counting

Section 40(2)(a) sets the period at five years, but the start date depends on where the finding is made.

Finding made outside Canada

The five years run from the final determination of inadmissibility, usually the date of the visa office’s refusal.

Finding made in Canada

The five years run from the date the removal order is enforced, the day the person leaves under it. Months spent waiting for a hearing or appeal do not count.

“A foreign national who is inadmissible under this section may not apply for permanent resident status during the period referred to in paragraph (2)(a).”IRPA, s.40(3)
A hand holding a passport and a paper stamped Departure Order in an airport waiting area, a suitcase beside the seats
Papers on a boardroom table, one stamped VOID, with a magnifying glass and banknotes, two people talking in the background

Before answering a procedural fairness letter, gather these

Officers usually send a procedural fairness letter before making a finding. It names the concern and sets its own response date.

  1. The letter and its deadline. The date is set by the officer in the letter, so it differs from file to file.
  2. Every version of the forms submitted, including drafts an agent or consultant prepared, and the messages exchanged with that person.
  3. Proof of the true fact: the divorce certificate, the earlier refusal letter, the employment records — whatever the officer says is missing or wrong.
  4. A dated account of how the error happened and who filled in which answer.
  5. The file’s own notes. Global Case Management System (GCMS) notes can be requested through an Access to Information request and show what the officer recorded.
  6. Evidence on materiality: why the corrected fact would not have changed how the application was assessed.

Where a finding can be challenged, and the rule that sets it

SituationWho decidesRule
A report alleging misrepresentation against a person in CanadaImmigration Division of the IRB, at an admissibility hearingIRPA s.44(2) and s.45
A removal order made against a permanent residentImmigration Appeal Division, which can weigh humanitarian factorsIRPA s.63(3)
A sponsorship refused for misrepresentationImmigration Appeal Division, only when the person sponsored is the sponsor’s spouse, common-law partner or childIRPA s.64(3)
A refusal by a visa office or IRCC with no appealFederal Court, with leave; filed within 15 days for a matter arising in Canada, 60 days outside CanadaIRPA s.72(2)(b)

What a licensed paralegal can take on here

Angelina Shuster is a paralegal licensed by the Law Society of Ontario. By-Law 4 allows a paralegal to represent a party before administrative tribunals, which includes the Immigration Division and the Immigration Appeal Division, where misrepresentation reports and removal-order appeals are heard. Federal Court proceedings are outside that scope. Our legal team assists with the full range of your matter, including applications filed with IRCC, such as a temporary resident permit under IRPA s.24 or a humanitarian and compassionate request under s.25 during the five-year period.

This article is general information about the law in Ontario and is not legal advice. Reading it does not create a paralegal-client relationship. Every matter turns on its own facts — speak to a licensed representative about yours.

Questions about misrepresentation findings

Does an unintended error count as misrepresentation?

It can. Section 40(1)(a) covers indirect misrepresentation and facts that could induce an error, so an omission made by a form-filler, or one the applicant did not mean to make, can still lead to a finding. Whether the fact was material is decided by the officer or the tribunal on the evidence.

When can a person apply for permanent residence again after a finding?

Section 40(3) bars an application for permanent resident status during the period in s.40(2)(a): five years from the final determination when the finding is made outside Canada, or five years from the date the removal order is enforced when it is made in Canada.

Can a spousal sponsorship refused for misrepresentation be appealed?

Under IRPA s.64(3), an appeal to the Immigration Appeal Division is available only when the foreign national is the sponsor’s spouse, common-law partner or child. Other sponsored relatives have no appeal to the IAD on that ground.

Official resources

External links are provided for general information only and are not legal advice.

Angelina Shuster — Licensed Paralegal, Karb Law
Written by

Angelina Shuster

Licensed Paralegal · Law Society of Ontario

Angelina Shuster is a paralegal licensed by the Law Society of Ontario with 25 years of experience in Canada. Based at Karb Law’s office in Richmond Hill, she represents clients across Ontario and in immigration matters throughout Canada, and has helped thousands of people with immigration and legal matters: refugee claims, appeals, admissibility and detention reviews before the Immigration and Refugee Board, and summary-conviction criminal matters.

About Angelina Shuster & her credentials →
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